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Financial Crime Breakfast Briefing

AI-Powered FRAML: Rewiring Financial Crime Prevention

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Join us for an insightful discussion with industry leaders as we explore how financial institutions are transforming their approach to combating financial crime in an increasingly complex risk environment.


This session will examine the shift from traditional Anti-Money Laundering (AML) frameworks to integrated Financial Crime Risk and Anti-Money Laundering (FRAML) models, bringing together fraud, AML, sanctions, and customer risk monitoring within a unified, intelligence-led operating framework.

  • 08:30

    Registration and breakfast

  • 09:00

    Welcome

  • 09:30

    Keynote

    Dutch financial crime detection at the heart of EU practice: AMLR, FIU-NL suspension powers, and Fraud-AML convergence

  • 10:00

    Panel: AI-Powered FRAML: Rewiring Financial Crime Prevention

    Frontline leaders share their real-world experience and the challenges of transforming financial crime operations.


    • AML to FRAML: How Fis & NBFIs are redesigning financial crime operating models.
    • AI, Data & Auditability: How AI, entity intelligence, and explainable analytics sharpen detection effectiveness, while delivering the transparency and audit trails demanded for AMLR and AMLA readiness.
    • Data Sharing & PETs: Unlocking collaborative intelligence through privacy-enhancing technologies.
    • Hidden Risk Detection: Exposing opaque beneficial owners, and hidden ownership networks


    Chor Teh
    Chor Teh Senior Director, Financial Crime Compliance, Moody's
  • 11:00

    Close

Location


Event Details:

Venue Name: Andaz Amsterdam Prinsengracht

Address: Prinsengracht 587, 1016 HT Amsterdam
Netherlands


Date: Tuesday, 13 October 2026

Time: 8:30 AM - 11:00 AM